UK Companies House feature
1ST ENABLE LTD
Profile
- Company number
- 08289461
- Status
- Active
- Incorporation
- 2012-11-12
- Last accounts made up
- 2024-07-28
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The company made a profit for the year of £330,160 (2024: a loss of £240,111)... the directors have a reasonable expectation that the company will have adequate resources to enable it to continue in operational existence throughout the going concern period. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “After the reporting date, the property previously securing the company's bank loan (Bridge House, Ellesmere Port, Cheshire, CH66 3RF) was sold in full. Following the disposal, the related bank loan of £76,943 was repaid in full.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Ian Barry | Director | 2018-10-05 | Feb 1971 | British |
| DAWSON, Jeffrey | Director | 2016-06-13 | Mar 1973 | British |
| DAWSON, Sarah Gillian | Director | 2013-09-23 | Jan 1976 | British |
| RUSSELL, John | Director | 2018-10-05 | Jun 1964 | British |
| TODD, Lee | Director | 2012-11-12 | Feb 1977 | British |
| TODD, Suzanne | Director | 2012-11-12 | Nov 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Sarah | Director | 2013-04-10 | 2013-06-04 |
| DAWSON, Sarah Gillian | Director | 2012-11-12 | 2012-11-24 |
| GREEN, Paul Stephen | Director | 2018-02-28 | 2019-09-27 |
| SALOMON, Joanne | Director | 2012-11-12 | 2018-01-09 |
| SALOMON, Ralph | Director | 2012-11-12 | 2018-01-09 |
| SIDEBOTTOM, Robin Charles | Director | 2018-02-28 | 2020-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foursynergy Support Partnerships Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-10-12 | Active |
| Valorum Care Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-01-09 | Ceased 2022-10-12 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AA | accounts | accounts with accounts type full |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CH01 | officers | change person director company with change date |
| 2024-11-11 | CH01 | officers | change person director company with change date |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | AA01 | accounts | change account reference date company previous shortened |
| 2024-03-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | AA01 | accounts | change account reference date company previous shortened |
| 2022-12-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-25 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2022-10-25 | PARENT_ACC | accounts | legacy |
| 2022-10-25 | GUARANTEE2 | other | legacy |
| 2022-10-25 | AGREEMENT2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory